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Massive Rs 16,180 Crore Cyber Heist: Safex Payout Payment Gateway Hacked

Massive Rs 16,180 Crore Cyber Heist: Safex Payout Payment Gateway Hacked
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Jitendra Pandey , Sameer Dighe , Amol Andhale , Sanjay Singh , Information Technology , Riyaal Enterprises , Thane City Police Economic Offences Wing , Thane City Police , Economic Offences Wing , Safex Payout , Riyaal Enterprise , Indian Penal Code , Information Technology Act ,

Five booked over unregistered partnership  firms, transactions worth Rs 16,180 crore

The accused are booked under sections 420, 409, 467, 468, 120(B), 34 of the Indian Penal Code, and 66(C) and 66(D) of the Information Technology Act ....

Sanjay Singh , Amol Andhale , Jitendra Pandey , Sameer Dighe , Thane Police , Riyaal Enterprises , Information Technology , Express News Servicemumbai , Representational Image , Thane City , Indian Penal Code , Thane Multi Crore Fraud , Os 16 , 180 Crore Fraud , Nregistered Partnership Firms , Rrest In Multi Crore Fraud , Orged Documents Use , Thane Police , Ndian Express News ,

Thane cops book 5 over unregistered partnership firms, transactions worth Rs 16,180 crore

As many as 260 bank accounts were found linked to these illegally formed partnership firms and transactions worth Rs 16,180 crore were seen being carried out between these accounts. ....

Sameer Dighe , Jitendra Pandey , Amol Andhale , Sanjay Singh , Riyaal Enterprises , Information Technology , Indian Penal Code , Mumbai Unregistered Partnership Firms , Hane Unregistered Partnership Firms , Nregistered Partnership Firms , Umbai News , Aharashtra News , Ndian Express News ,